There is zero incentive to recognize money laundering "too well", particularly because it means essentially whatever FinCEN wants it to mean. It's an issue for lawyers to hash out exactly what patterns must be recognized.
There may not be an incentive to recognize money laundering "too well" but there is incentive to get better. FinCEN will continue to raise the stakes of what is an acceptable AML program and staying ahead of the curve reduces the probability of a future fine.
teemonasty|9 years ago